CROMWELL FLATS MANAGEMENT CO. LIMITED

Profile CROMWELL FLATS MANAGEMENT CO. LIMITED

Actual on 01.12.2020
Company name
CROMWELL FLATS MANAGEMENT CO. LIMITED
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Company number
03285638
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 November 1996
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 19 March 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 19 March 2020

Nature of business (SIC)
68201 - Renting and operating of Housing Association real estate
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Registered office address
FLAT 3 CROMWELL COURT, 35 THE PROMENADE, SWANSEA, MOUNT PLEASANT, SA1 6EN
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PSC and Officers CROMWELL FLATS MANAGEMENT CO. LIMITED

Officers

(as of 19.09.2020)

BULLEN, Russell Julian Charles
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: Cromwell Court, 35 The Promenade, Swansea, Mount Pleasant, SA1 6EN, Flat 3
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Retired
Country of residence: Wales
JONES, Daniel Royston
Status: Active
Appointed on: Thursday, 29 November 2007
Correspondence address: The Promenade, Wales, Swansea, SA1 6EN, 3 Cromwell Court
Nationality: Welsh
Role: Secretary
Occupation: Director
JONES, Daniel Royston
Status: Active
Appointed on: Thursday, 29 November 2007
Correspondence address: 35 The Promenade, Wales, Swansea, SA1 6EN, 3 Cromwell Court
Nationality: Welsh
Date of birth: May 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 29 November 1996
Resigned on: Friday, 29 November 1996
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 29 November 1996
Resigned on: Friday, 29 November 1996
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
KELLY, Donna Marie
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Friday, 30 November 2007
Correspondence address: 3 Cromwell Court, 35 The Promenade Mount Pleasant, Swansea, SA1 6EN
Nationality: Irish
Date of birth: October 1979
Role: Director
Occupation: Police Officer
LLEWELLYN, Michael Dean
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Friday, 30 November 2007
Correspondence address: 3 Cromwell Court, 35 The Promenade Mount Pleasant, Swansea, SA1 6EN
Role: Secretary
LLEWELLYN, Michael Dean
Status: Not active
Appointed on: Monday, 07 January 2002
Resigned on: Friday, 30 November 2007
Correspondence address: 3 Cromwell Court, 35 The Promenade Mount Pleasant, Swansea, SA1 6EN
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Policeman
JENKINS, Linda
Status: Not active
Appointed on: Thursday, 09 September 1999
Resigned on: Monday, 07 January 2002
Correspondence address: Brynderwen 17 The Avenue, Mid Glamorgan, Merthyr Tydfil, CF47 8YT
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Shop Keeper
JONES, Alan Thomas
Status: Not active
Appointed on: Friday, 29 November 1996
Resigned on: Monday, 12 July 2004
Correspondence address: 40 Belvidere Road, Shropshire, Shrewsbury, SY2 5LU
Role: Secretary
JONES, Pauline Vivien
Status: Not active
Appointed on: Thursday, 07 November 2002
Resigned on: Monday, 12 July 2004
Correspondence address: 40 Belvidere Road, Shropshire, Shrewsbury, SY2 5LU
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Retired
JONES, Alan Thomas
Status: Not active
Appointed on: Friday, 29 November 1996
Resigned on: Thursday, 07 November 2002
Correspondence address: 40 Belvidere Road, Shropshire, Shrewsbury, SY2 5LU
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Retired
JONES, Anna Vivian
Status: Not active
Appointed on: Friday, 29 November 1996
Resigned on: Thursday, 09 September 1999
Correspondence address: 3 Cromwell Court, 35 The Promenade Mount Pleasant, City & Countyof Swansea, Swansea, SA1 6EN
Nationality: Welsh
Date of birth: May 1961
Role: Director
Occupation: Secondary School Teacher
SYMMONS, Margaret Jill
Status: Not active
Appointed on: Friday, 29 November 1996
Resigned on: Wednesday, 01 April 2015
Correspondence address: Cromwell Court, 35 The Promenade, Swansea, Mount Pleasant, SA1 6EN, Flat 3
Nationality: Welsh
Date of birth: October 1948
Role: Director
Occupation: Hotel Manager
Country of residence: Wales
HIBBEN, Christepher Charles
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Wednesday, 04 March 2020
Correspondence address: Cromwell Court, 35 The Promenade, Swansea, Mount Pleasant, SA1 6EN, Flat 3
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Senior Financail Services Manager
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Mr Daniel Royston Jones
Status: Active
Notified on: Monday, 10 September 2018
Correspondence address: Swansea, Mount Pleasant, Flat 3
Nationality: Welsh
Date of birth: May 1944
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Saturday, 26 November 2016
Legal form: Persons With Significant Control Statement